LARCH BOSS LTD - BRISTOL
Company Profile | Company Filings |
Overview
LARCH BOSS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LARCH BOSS LTD was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085790. The accounts status is SMALL and accounts are next due on 29/02/2024.
LARCH BOSS LTD was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085790. The accounts status is SMALL and accounts are next due on 29/02/2024.
LARCH BOSS LTD - BRISTOL
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LR BOSS LIMITED (until 20/11/2012)
LR BOSS LIMITED (until 20/11/2012)
CANNON CAPITAL BOSS LIMITED (until 28/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART DAVID MADDISON | Feb 1963 | British | Director | 2017-05-17 | CURRENT |
MR MARK ANDREW CALVERT | Jun 1961 | British | Director | 2017-05-17 | CURRENT |
STUART DAVID MADDISON | Secretary | 2017-05-17 | CURRENT | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2005-10-13 UNTIL 2013-09-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-26 UNTIL 2004-03-26 | RESIGNED | ||
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-10-13 UNTIL 2009-08-21 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2005-10-13 UNTIL 2017-05-17 | RESIGNED |
JOHN STOREY | Jan 1968 | British | Director | 2004-03-26 UNTIL 2005-10-13 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2012-12-13 UNTIL 2013-09-13 | RESIGNED |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2017-05-09 UNTIL 2017-05-17 | RESIGNED |
SEAN THOMAS KIME | Jul 1947 | British | Secretary | 2004-03-26 UNTIL 2005-10-13 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-12-13 | RESIGNED |
MARK DAVID GOSLING | Nov 1964 | British | Director | 2004-04-02 UNTIL 2005-10-13 | RESIGNED |
MS CHEE MIAU JAP | Sep 1948 | Singaporean | Director | 2004-03-26 UNTIL 2005-10-13 | RESIGNED |
MR JAMES PAUL FLAHERTY | Jul 1947 | Us Citizen | Director | 2004-03-26 UNTIL 2005-10-13 | RESIGNED |
GUY MASSON BIGNELL | Jul 1969 | British | Director | 2013-09-13 UNTIL 2017-05-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-26 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Crown | 2021-06-29 - 2021-06-29 | Croydon | Ownership of shares 25 to 50 percent | |
Larch (Nursing Homes No.2) Ltd | 2021-06-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Larch Property Holdings Limited | 2019-01-01 - 2021-06-29 | Jersey | Ownership of shares 75 to 100 percent |